Updated at 01 Oct 2024
Panama
Corporations and Foundations
TOCUMEN REAL STATE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/07/24
Document submitted
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18/07/24
Document submitted
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20/06/24
Document submitted
Related members (10)
Related members (10)
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JOSE LUIS GOMEZ SANCHEZ
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SUSCRIPTOR
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RIAD SALIM ELHAYEK
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DIRECTOR / PRESIDENTE
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PATROCINIO BOZA
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DIRECTOR / TESORERO
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C.F. & CO. ABOGADOS
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AGENTE RESIDENTE
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RIAD SALIM ELHAYEK TONY
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DIRECTOR - PRESIDENTE
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ROKO IVAN SETKA CAMARENA
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DIRECTOR - TESORERO - AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (109)
Related organizations (109)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2008
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2008
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2008
Related members: 13
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General index
TOCUMEN REAL S...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/10/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/02/2019
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TOCUMEN REAL S...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TOCUMEN REAL S...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TOCUMEN REAL S...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TOCUMEN REAL S...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TOCUMEN REAL S...
Organizacion actualizada